Job Description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:

• Review and verify client identification documents in line with KYC and AML regulations.
• Ensure all required forms are completed correctly and that client information is accurate and compliant with applicable legal and regulatory standards.
• Oversee the end-to-end onboarding process for new clients, ensuring timely and efficient account activation.
• Collaborate with the compliance team to identify and escalate any risks or inconsistencies found in client documentation.
• Assist clients in completing onboarding requirements, providing guidance and support where needed.
• Accurately input and update client information in the CRM and other internal systems.
• Maintain up-to-date and accurate client records, ensuring data integrity and confidentiality at all times.
• Generate regular reports on onboarding progress, client issues, and compliance concerns for management review.
• Maintain comprehensive and organized documentation of client communications and onboarding activities, ensuring readiness for audits or regulatory reviews.

Requirements:

• Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus
• Business level proficiency in English (equivalent to B2 or above in CEFR).
• Attention to detail and ability to multitask.
• Ability to work in a team in a very dynamic environment.
• Critical thinking and problem-Solving skills.

What Will You Get in Return?
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated. • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry. • Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team. • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks! • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.